Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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13 Jun 2024 |
TM01 |
Termination of appointment of Paul Vincent John Harlow as a director on 11 June 2024
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06 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Vincent John Harlow on 14 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Robert Vernon Harlow as a director on 14 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of David Alan Poli as a director on 14 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Lee William Christie as a director on 14 June 2022
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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31 May 2022 |
PSC07 |
Cessation of Robert Vernon Harlow as a person with significant control on 30 March 2022
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31 May 2022 |
PSC02 |
Notification of Harlow Timber Group Trustees Limited as a person with significant control on 30 March 2022
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31 May 2022 |
PSC07 |
Cessation of Paul Vincent John Harlow as a person with significant control on 30 March 2022
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31 May 2022 |
PSC07 |
Cessation of John Robinson Harlow as a person with significant control on 30 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 137942230001, created on 30 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 137942230002, created on 30 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 137942230003, created on 30 March 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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